PRUDENTIAL LIFETIME MORTGAGES LIMITED

Accounts Submitted 30 May 2025

Confirmation Statement Submitted 18 Jun 2025

Net assets £80.62M £2.50M 2024 year on year

Total assets £314.71M £11.15M 2024 year on year

Total Liabilities £234.09M

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Central Way Kildean Business Park Stirling FK8 1FT United Kingdom

Credit Report

Discover PRUDENTIAL LIFETIME MORTGAGES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£35.17M

Net Assets

£80.62M

Increased by £2.50M (+3%)

Total Liabilities

£234.09M

Turnover

£2.79M

Decreased by £14.93M (-84%)

Employees

N/A

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000 Shares £3.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Dec 2009	ORDINARY	3,000,000	£3.00m	£1

Officers

5 active 57 resigned

Show resigned officers

						Status
Clive Grant Bolton	Director	British	United Kingdom	64	25 Sept 2023	Active
David Nancarrow	Director	British	England	55	22 Nov 2022	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Oct 2019	Active
Spencer Horgan	Director	British	United Kingdom	51	15 Aug 2022	Active
Stuart Paton Evans	Director	British	United Kingdom	57	23 May 2018	Active

Shareholders

Shareholders (2)


The Prudential Assurance Company Limited	78.4%	53,000,000	Ordinary	17 Jun 2016
The Prudential Assurance Company Limited	21.6%	14,620,000	Preference Shares	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

PRUDENTIAL LIFETIME MORTGAGES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-14 with no updates	View(3 pages)
30 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(33 pages)
14 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-14 with no updates	View(3 pages)
30 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(35 pages)
5 Oct 2023	Officers	Appointment of Mr Clive Grant Bolton as director on 2023-09-25	View(2 pages)